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LANFRIN LIMITED

Company number 13088801

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	AP01	Appointment of Mrs Lynne Rizzo as a director on 23 January 2025	View PDF Appointment of Mrs Lynne Rizzo as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC01	Notification of Lynne Rizzo as a person with significant control on 23 January 2025	View PDF Notification of Lynne Rizzo as a person with significant control on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM01	Termination of appointment of Sarah Boosey as a director on 23 January 2025	View PDF Termination of appointment of Sarah Boosey as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AD01	Registered office address changed from 99 Victoria Road Stanford-Le-Hope SS17 0HZ England to 37 Gleaming Wood Drive Chatham ME5 8XY on 23 January 2025	View PDF Registered office address changed from 99 Victoria Road Stanford-Le-Hope SS17 0HZ England to 37 Gleaming Wood Drive Chatham ME5 8XY on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	PSC07	Cessation of Sarah Boosey as a person with significant control on 23 January 2025	View PDF Cessation of Sarah Boosey as a person with significant control on 23 January 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AP01	Appointment of Miss Sarah Boosey as a director on 17 December 2020	View PDF Appointment of Miss Sarah Boosey as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC01	Notification of Sarah Boosey as a person with significant control on 17 December 2020	View PDF Notification of Sarah Boosey as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Jessica Julia Papworth as a director on 17 December 2020	View PDF Termination of appointment of Jessica Julia Papworth as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD01	Registered office address changed from 65 Westbury Rise Harlow Essex CM17 9NS United Kingdom to 99 Victoria Road Stanford-Le-Hope SS17 0HZ on 6 January 2021	View PDF Registered office address changed from 65 Westbury Rise Harlow Essex CM17 9NS United Kingdom to 99 Victoria Road Stanford-Le-Hope SS17 0HZ on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC07	Cessation of Jessica Julia Papworth as a person with significant control on 17 December 2020	View PDF Cessation of Jessica Julia Papworth as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 100 - link opens in a new window - 24 pages (24 pages)

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